Search Results for "mining offences"

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Bombay High Court Allows Appeals by Acquiring Body in Land Acquisition Compensat...
Bombay High Court Dismisses NHAI Appeals in Land Acquisition Compensation Disput...
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Search Results for "mining offences"

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Supreme Court

Supreme Court Cancels Bail of Accused in Interstate Child Trafficking Case Due to Perverse High Court Orders and Absconding Accused. Bail Granted Without Considering Gravity of Offences Under Sections 363, 311, 370(5) IPC and Organized Nature of Racket.

15 Apr 2025

The Supreme Court dealt with a series of appeals filed by victims' families seeking cancellation of bail granted by the Allahabad High Court to 13 acc...

High Court

High Court of Karnataka Dismisses Petition Seeking CBI Investigation into Illegal Mining and Police Inaction. Writ Petition under Article 226 Not Maintainable for Directing CBI Investigation Without Exceptional Circumstances or Consent of State Government.

8 Sep 2023

The petitioners, Sri Girish Bharadwaj, Sri Naveen Kumar G, and Vinayaka Friends Charitable Trust, filed a writ petition under Articles 226 and 227 of ...

High Court

Bombay High Court Quashes ED Summons Issued Under PMLA to Accused in Predicate Offence Cases — Summons Under Section 50 PMLA Cannot Be Issued to Persons Not Named in ECIR or Arrested Under PMLA

23 Feb 2023

The petitioners, Naresh Goyal and Anita Naresh Goyal, filed two separate criminal writ petitions under Article 226 of the Constitution of India and Se...

Supreme Court

Supreme Court Grants Bail to Accused in Unlawful Activities (Prevention) Act Case Due to Lack of Prima Facie Evidence for Terror Funding. Payment of Extortion Money Under Duress for Business Operations Does Not Constitute Terror Funding Under Section 17 of Unlawful Activities (Prevention) Act, 1967.

9 Apr 2021

The dispute arose from a criminal appeal concerning bail denial to an accused charged with multiple offences, including under the Unlawful Activities ...

High Court

Bombay High Court at Goa Allows Appeals Against Attachment of Properties in Money Laundering Case — Holds That Provisional Attachment Order Must Be Based on Satisfaction That Properties Are Proceeds of Crime, Not Merely on Pendency of Scheduled Offence. The Court set aside the attachment of properties of Digambar Kamat and Churchill Alemao under Section 5 of PMLA for lack of material linking them to proceeds of crime.

30 Dec 2020

The case involves three appeals under the Prevention of Money Laundering Act, 2002 (PMLA) arising from a provisional attachment order dated 30th March...

Supreme Court

Supreme Court Allows Appeal in Land Dispute Case — Holds Magistrate Can Order Further Investigation Post-Cognizance Under Section 173(8) CrPC. The Court clarified that the power to order further investigation is not extinguished by filing of charge-sheet or taking of cognizance, and can be exercised before commencement of trial.

16 Oct 2019

The case arises from an FIR lodged on 22.12.2009 by Nitinbhai Mangubhai Patel, Power-of-Attorney holder of Ramanbhai Bhagubhai Patel and Shankarbhai B...

High Court

High Court of Karnataka Quashes Criminal Proceedings Against Partner in Corruption Case Due to Lack of Sanction Under Section 19 of Prevention of Corruption Act, 1988. Proceedings Initiated Without Valid Sanction for Prosecution of a Public Servant Are Void Ab Initio.

3 Jun 2019

The petitioner, K. Janardhana Reddy, a partner of M/s S.B. Logistics, filed a petition under Section 482 of the Code of Criminal Procedure, 1973, seek...

High Court

High Court of Karnataka Grants Anticipatory Bail to Accused in MMRD Act and IPC Case — Custodial Investigation Not Required. Offences under Section 21 of MMRD Act, 1957 and Section 379 IPC do not necessitate custodial interrogation; anticipatory bail granted with conditions.

8 Dec 2016

The petitioner, Iranna S/o Mallappa Baliger, filed a criminal petition under Section 438 of the Code of Criminal Procedure, 1973 (CrPC) seeking antici...

High Court

High Court of Karnataka Quashes Charges Against Journalists in Sting Operation Case — No Prima Facie Case Under Prevention of Corruption Act. Journalists posing as representatives of a company to expose corruption in public life does not constitute an offence under Section 12 of the PC Act or Sections 120-B, 114, 419 read with 34 IPC.

18 Nov 2016

The petitioners, Mahendra Mishra (Director of TV-9 Karnataka), L.R. Shrehas, and Shwetha Prabhu (news reporters), were arraigned as accused in Spl.C.C...

High Court

High Court of Karnataka Quashes FIR in Mining Case Due to Lack of Authorized Complaint Under MMDR Act. Deputy Superintendent of Police, Lokayukta Not Authorized Under Section 22 of Mines and Minerals (Development and Regulation) Act, 1957 to Lodge Complaint.

10 Dec 2014

The petitioners, three individuals aged between 70 and 80 years, residents of Waddalur village, Raichur, filed a criminal petition under Section 482 o...

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